Whale Vehicles Limited

00966569

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

RAVENSHAW WAY, WEST MIDLANDS, B91 2SU

Incorporated 19/11/1969

Compliance

Last accounts

30/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Roderic Henry Turner

director · Since 19/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Mr Mark David Warmington

director · Since 10/06/2002

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Karl Gary Pearson

secretary · Since 20/02/2019

Also on 3 other boards

Mr Karl Gary Pearson

director · Since 28/06/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Whale Technology Limited

75–100% shares

75–100% votes

Appoint directors

Ravenshaw Way, Solihull, B91 2SU

Reg: 02936887 · England · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 01/08/2003Registered 06/08/2003Satisfied 23/11/2006

charge

outstanding

HSBC BANK PLC

Created 31/10/2001Registered 14/11/2001

charge

outstanding

HSBC BANK PLC

Created 31/10/2001Registered 06/11/2001

charge

outstanding

MIDLAND BANK PLC